Lists of sanctions
52.91.67.23
29.03.2024 03:02:17

Rouhollah BAZGHANDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 01.06.2023

Names (2)

Last name/Name BAZGHANDI
First name/Name Rouhollah
Full name/Name Rouhollah BAZGHANDI
Type Name
Last name/Name AZIMI
First name/Name Ruhollah
Full name/Name Ruhollah AZIMI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Street Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard
City Qom
Country Iran
Postal code 3
Region Zanbilabad District
Full address Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran

Birth data (2)

Birthdate
Place Sabzevar, Iran
Country Iran

Identification documents (3)

Type National ID No.: 0793640271
Country Iran
Type Birth Certificate Number: 4697
Country Iran
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.03.2024. 02:15
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